Business
Result of Annual General Meeting
Result of Annual General Meeting.
About this update from Accsys Technologies Plc
[{"type":"text","content":"\n \nRNS Number : 4685R Accsys Technologies PLC 11 September 2014 \n \n\n \nAIM: AXS\nNYSE Euronext Amsterdam: AXS\n11 September 2014\nACCSYS TECHNOLOGIES PLC(\"Accsys\" or \"the Company\")\n \nResult of Annual General Meeting\n \n \nThe Board of Accsys Technologies PLC announces that its Annual General Meeting was held at 3.00 p.m. (UK time) on the 11 September 2014. All resolutions, as set out in the Notice of Annual General Meeting, dated 19 August 2014 were duly passed. \n \nThe final proxy voting position is shown below. Any proxy votes which are at the discretion of the Chairman have been included in the \"For\" total. \n \nFurther to the passing of Resolution 8 (share consolidation), the entire issued share capital of the Company shall be consolidated on a 5:1 basis from 443,734,861 ordinary shares of €0.01 each into 88,746,972 ordinary shares of €0.05 eachwith effect (pending admission of the shares to AIM and Euronext Amsterdam) from Friday 12 September 2014.\n \nAs noted in Accsys' AGM Notice of 19 August 2014, the currency of the Company's quote on the 'AIM' market of the London Stock Exchange will now be changed from Euro to Sterling, with effect from 12 September 2014. The denomination of the entire issued share capital of the Company will continue to be in Euro, as will the currency of the quote on Euronext Amsterdam. The currency change on AIM reflects investment community sentiment and is being effected in line with external advice. It is anticipated that the change will make the Company's share capital increasingly accessible to investors and will generally promote the success of the Company.\n \n\n\n\n\nNo.\n\n\nResolutions\n(Please refer to Notice of Meeting for full text)\n\n\nFor\n\n\nAgainst\n\n\nVote Withheld\n\n\n% Vote Cast For\n\n\n\n\n\n\n\n\n\n\n\n\nOrdinary Resolutions\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1\n\n\nTo receive and adopt the Annual Report and Financial Statements of the Company for the year ended 31 March 2014 together with the Reports of the Directors and Auditors thereon\n\n\n150,339,575 \n\n\n5,000\n\n\n26,000\n\n\n \n \n99.9%\n\n\n\n\n2\n\n\nTo approve the Directors' remuneration report (excluding the Directors' remuneration policy) for the year ending 31 March 2014\n\n\n134,997,813\n\n\n15,326,762\n\n\n46,000\n\n\...